Mr. Riki Ishigami Mr. Riki Ishigami, a Chief Executive Officer who is responsible for the operation of Group Lease Public Company Limited ("GL") Limited, shall be liable for GL’s failure to
Mr. Songrit Butrngam Mr. Songrit Butrngam, Director responsible for the operation of SMC Power Public Company Limited (“SMC”) failed to supervise SMC to prepare and submit (1) the audited financial
Mr. Paiwan Butrsa Mr. Paiwan Butrsa, Director responsible for the operation of SMC Power Public Company Limited (“SMC”) failed to supervise SMC to prepare and submit (1) the audited financial
Mr. Jakchai Sakunekphaisan During 10 – 11 April 2024, Mr. Jakchai Sakunekphaisan manipulated the price and/or trading volumes of Patkol Public Company Limited (“PK”) stocks. His activities included
Mr. Jakchai Sakunekphaisan During 24 – 25 April 2024, Mr. Jakchai Sakunekphaisan manipulated the price and/or trading volumes of T.Krungthai Industries Public Company Limited (TKT) stocks. His
Mr. Jakchai Sakunekphaisan During 10 – 13 May 2024, Mr. Jakchai Sakunekphaisan manipulated the price and/or trading volumes of Prosper Engineering Public Company Limited (PROS) stocks. His activities
Zipmex Company Limited Between November 9, 2023 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, failed to provide effective systems for selecting
Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in
Stark Corporation Public Company Limited Stark Corporation Public Company Limited, a securities issuer, failed to prepare and submit (1) the reviewed financial statements for Q1/2023 and (2) the
Mr. Vonnarat Tangkaravakoon Mr. Vonnarat Tangkaravakoon , a former acting Chief Executive Officer who is responsible for the operation of Stark Corporation Public Company Limited ("STARK"